GWA : Notification regarding unquoted securities - GWA

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Announcement Summary

use only

Entity name

GWA GROUP LIMITED.

Date of this announcement

Tuesday December 07, 2021

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
GWAAI	PERFORMANCE RIGHTS	1,049,890	06/12/2021

For personal

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

GWA GROUP LIMITED.

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2	Registered number type	Registration number
ABN	15055964380
1.3	ASX issuer code
GWA

1. The announcement is New announcement
2. Date of this announcement

7/12/2021

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

For personal use only

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing class")

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

For personal use only

ASX +security code and description

GWAAI : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

6/12/2021

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class

Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP		Name of registered holder	Number of +securities
			541,516
Urs Meyerhans		Urs Meyerhans
			88,709
Richard Thornton		Richard Thornton

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

Each Performance Right is a right to receive one fully paid ordinary share in GWA (ASX: GWA), subject to meeting performance conditions and the terms of the GWA Group Long Term Incentive Plan. The terms of the Performance Rights are the same as the terms that apply to the Managing Director and Executive Director for FY22, which are summarised in the Notice of Meeting for the 2021 Annual General Meeting. A copy of the Notice of Meeting can be found at https://www.gwagroup.com.au/investor-relations/asx-announcements

Any other information the entity wishes to provide about the +securities the subject of this notification

n/a

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Issue details

Number of +securities

1,049,890

For personal use only

Notification of Issue, Conversion or Payment up of Unquoted

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